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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 63
  • 1
    Cadbury, Terry Margaret Ann
    Retired born in July 1937
    Individual (2 offsprings)
    Officer
    ~ 2006-09-27
    OF - Director → CIF 0
  • 2
    Huke, Ian James
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Wright, David Ernest
    Retired born in September 1939
    Individual (7 offsprings)
    Officer
    1995-10-18 ~ 2003-09-10
    OF - Director → CIF 0
  • 4
    Rigby, Michael John
    Retired born in July 1941
    Individual (3 offsprings)
    Officer
    1999-11-24 ~ 2007-11-28
    OF - Director → CIF 0
  • 5
    Shelton, Susan Ann
    Risk Manager born in September 1957
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 6
    Cable, Maria
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
    Cable, Maria
    Nurse born in October 1968
    Individual (1 offspring)
    2021-09-15 ~ 2024-05-22
    OF - Director → CIF 0
  • 7
    Lord, Arthur James
    Retired born in December 1931
    Individual (8 offsprings)
    Officer
    1997-08-20 ~ 2005-07-27
    OF - Director → CIF 0
  • 8
    Knowles, Suzanne
    Retired Medical Practitioner born in September 1945
    Individual (9 offsprings)
    Officer
    1997-08-20 ~ 2000-07-19
    OF - Director → CIF 0
  • 9
    Morgan, Gemma Marie
    Individual (3 offsprings)
    Officer
    2015-03-23 ~ 2021-12-11
    OF - Secretary → CIF 0
  • 10
    Beer-jones, Kelvin George
    Retired born in December 1953
    Individual (5 offsprings)
    Officer
    2017-09-20 ~ 2022-07-20
    OF - Director → CIF 0
  • 11
    Jones, Simon Terry
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 12
    Averns, Michael Lloyd
    Opthalmic Optician born in June 1933
    Individual (2 offsprings)
    Officer
    ~ 2006-09-27
    OF - Director → CIF 0
  • 13
    De Nahlik, Carmel Frances
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Alan James
    Retired born in November 1941
    Individual (12 offsprings)
    Officer
    2007-05-31 ~ 2013-11-20
    OF - Director → CIF 0
  • 15
    Coultas, Frederick Arthur
    Managing Director born in June 1941
    Individual (6 offsprings)
    Officer
    1997-08-20 ~ 1998-05-27
    OF - Director → CIF 0
  • 16
    Evason, Michael James
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 17
    Mckenzie, Thomas Charles Incledon
    Solicitor born in November 1955
    Individual (11 offsprings)
    Officer
    2005-06-29 ~ 2013-09-18
    OF - Director → CIF 0
  • 18
    Iredale, Michael John
    Born in August 1959
    Individual (1 offspring)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 19
    Asbury, Jon
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 20
    Hellis, Clement Evelyn Garfield
    Hospice Manager
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 21
    Roberts, Peter Michael Dale
    Retired born in November 1918
    Individual (2 offsprings)
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
  • 22
    Faulkner, Sarah Louise
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 23
    Dixon, John Maxwell
    Md Computer Co born in September 1944
    Individual (5 offsprings)
    Officer
    2001-09-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 24
    Hunter, Noel Campbell
    Retired born in December 1946
    Individual (12 offsprings)
    Officer
    2007-05-31 ~ 2020-09-23
    OF - Director → CIF 0
  • 25
    Frampton, John
    Retired born in July 1931
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 2003-09-10
    OF - Director → CIF 0
  • 26
    Jackson, Colin
    Management Consultant born in December 1940
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2007-05-30
    OF - Director → CIF 0
  • 27
    Meehan, Andrew David
    Director born in May 1955
    Individual (65 offsprings)
    Officer
    2006-03-29 ~ 2015-09-23
    OF - Director → CIF 0
  • 28
    Virani-bland, Nadiya
    Solicitor born in May 1981
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ 2024-01-02
    OF - Director → CIF 0
  • 29
    Cotton, Michael John
    Chartered Surveyor born in October 1933
    Individual (8 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 30
    Olah, Karl Stephen Joseph
    Consultant Surgeon born in August 1960
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2014-10-30
    OF - Director → CIF 0
  • 31
    Jones, Robert Ashley
    Marketing Director born in November 1969
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ 2017-09-20
    OF - Director → CIF 0
  • 32
    Gimes, Gillian
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2015-03-22
    OF - Secretary → CIF 0
  • 33
    Thornton, Ralph Harry
    Retired born in October 1923
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 2001-07-25
    OF - Director → CIF 0
  • 34
    Morgan, David, Dr
    Retired born in September 1949
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2019-04-06
    OF - Director → CIF 0
  • 35
    Moon, David James
    Finance Director born in May 1968
    Individual (6 offsprings)
    Officer
    2007-01-31 ~ 2014-09-17
    OF - Director → CIF 0
  • 36
    Sharp, Roger Michael
    Retired born in November 1944
    Individual (13 offsprings)
    Officer
    2000-11-29 ~ 2006-11-29
    OF - Director → CIF 0
  • 37
    Young, Gillian Ann
    Chief Executive Officer
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 38
    Attwood, Michael John
    Public Sector Director born in March 1961
    Individual (6 offsprings)
    Officer
    2010-01-27 ~ 2013-09-18
    OF - Director → CIF 0
  • 39
    Marchington, Keith
    Managing Director born in January 1945
    Individual (9 offsprings)
    Officer
    1993-08-10 ~ 2000-08-18
    OF - Director → CIF 0
  • 40
    Girvan, Ruth Barbara, Doctor
    General Medical Practitioner born in March 1956
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2018-09-19
    OF - Director → CIF 0
  • 41
    Demian, Karl Wasyl
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2013-09-18 ~ 2019-11-19
    OF - Director → CIF 0
  • 42
    Trye, Anna March
    Counseller born in April 1944
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 43
    Biggerstaff, Susan
    Nursing Officer born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
    Biggerstaff, Susan
    Nurse born in January 1944
    Individual (2 offsprings)
    1997-08-20 ~ 2006-09-27
    OF - Director → CIF 0
  • 44
    Lodge, Michael John
    Managing Director born in October 1941
    Individual (21 offsprings)
    Officer
    1997-08-20 ~ 2003-12-18
    OF - Director → CIF 0
    Lodge, Michael John
    Retired born in October 1941
    Individual (21 offsprings)
    2006-01-01 ~ 2014-09-17
    OF - Director → CIF 0
  • 45
    Pulford, Karen Jane
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 46
    Nicoll, Graham Scott
    Banker born in March 1977
    Individual (10 offsprings)
    Officer
    2014-09-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 47
    Backhouse, Thomas Wynter, Dr
    Consultant Radiotherapist born in May 1922
    Individual (3 offsprings)
    Officer
    ~ 1998-07-09
    OF - Director → CIF 0
  • 48
    Thomas, Christopher David
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 49
    Radford, Mark Thomas, Professor
    Executive Director - Nurse born in February 1973
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2017-09-20
    OF - Director → CIF 0
  • 50
    Kitchen, Kenneth John
    Retired born in February 1940
    Individual (2 offsprings)
    Officer
    2004-02-25 ~ 2004-11-16
    OF - Director → CIF 0
  • 51
    Pain, Simon Gerald
    Chartered Accountant born in July 1947
    Individual (5 offsprings)
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 52
    Warhaftig, Amanda
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 53
    Patchett, Suzanna
    Solicitor born in April 1977
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2019-09-24
    OF - Director → CIF 0
  • 54
    Morris, Margaret Elsie
    Retired born in September 1943
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2021-01-07
    OF - Director → CIF 0
  • 55
    Reece, Denise, Lady
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    2006-01-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 56
    Dunwoody, Ian Patrick
    Plc Chairman born in July 1946
    Individual (4 offsprings)
    Officer
    2003-09-10 ~ 2005-10-24
    OF - Director → CIF 0
  • 57
    Mascia, Karen
    Finance Director born in January 1968
    Individual (1 offspring)
    Officer
    2023-11-22 ~ 2024-05-12
    OF - Director → CIF 0
  • 58
    Stockdale, Andrew David, Dr
    Hospital Doctor born in August 1954
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 59
    Barrington-ward, Jean Caverhill
    Housewife/General Practioner born in August 1928
    Individual (2 offsprings)
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
  • 60
    Robson, Valerie Anne, Dr
    Born in August 1952
    Individual (1 offspring)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 61
    Dumbleton, David John
    Solicitor born in October 1939
    Individual (3 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Dumbleton, David John
    Individual (3 offsprings)
    Officer
    ~ 1995-10-18
    OF - Secretary → CIF 0
  • 62
    Moon, Richard Henry Quentin Barker
    Solicitor born in May 1962
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 63
    Taylor, Paul David
    Management Consultant born in December 1956
    Individual (10 offsprings)
    Officer
    2013-09-18 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE MYTON HOSPICES

Period: 2009-03-24 ~ now
Company number: 01628455
Registered names
THE MYTON HOSPICES - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • THE MYTON HOSPICES
    Info
    MYTON HAMLET HOSPICE MANAGEMENT LIMITED - 2009-03-24
    Registered number 01628455
    Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick CV34 6PX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-04-13 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.